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APPROVAL OF AGENDA <br />Motion by Commissioner McGlone, seconded by Commissioner Wise, to approve the agenda as <br />submitted. <br />Motion carried. Voting Yes: Chairperson Jeffrey, Commissioners McGlone, Wise, Backous, <br />Elvig, Ramsey, and Tossey. Voting No: None. Absent: None. <br />HRA BUSINESS <br />Case #1: Consider Award of Contract for City Improvement Project #9-24; COR <br />Wetland Mitigation <br />City Planner Himmer reviewed the staff report. <br />Motion by Commissioner Backous, seconded by Commissioner Wise, to adopt Resolution <br />#HRA -11-05-005, awarding a contract for City project #09-24, COR Wetland Mitigation to <br />Sandstrom Land Management in the amount of $18,170.00 <br />Motion carried. Voting Yes: Chairperson Jeffrey, Commissioners Backous, Wise, Elvig, <br />McGlone, Ramsey, and Tossey. Voting No: None. Absent: None. <br />Case #2: Comparison of HRA/EDA Powers and Responsibilities <br />Economic Development/Marketing Manager Backman reviewed the staff report. He noted this <br />report was presented at the Ramsey EDA meeting on May 12. <br />Commissioner McGlone pointed out the report states the HRA may have five members; there are <br />seven on the Commission now. <br />Economic Development/Marketing Manager Backman explained the HRA can consist of five <br />commissioners who are residents. Alternatively, the HRA can consist of the Councilmembers, of <br />which there are seven in Ramsey. <br />COMMITTEE REPORTS <br />None. <br />EXECUTIVE DIRECTOR'S REPORT <br />Executive Director Nelson noted the ICSC Conference was good. The attendees came back with <br />10 solid leads. <br />Commissioner Elvig added the ICSC Conference was the best conference the Commission has <br />been to. The team was well prepared. There were people coming to the booth and they were <br />impressed. He thanked the team for their work. <br />Housing and Redevelopment Authority / May 31, 2011 <br />Page 2 of 4 <br />